General information

Name:

Prosynth Ltd

Office Address:

2 Bull Lane Industrial Estate Bull Lane, Acton CO10 0BD Sudbury

Number: 03615916

Incorporation date: 1998-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prosynth Limited with reg. no. 03615916 has been a part of the business world for 26 years. This Private Limited Company is officially located at 2 Bull Lane Industrial Estate, Bull Lane, Acton, Sudbury and company's post code is CO10 0BD. Prosynth Limited was known 26 years ago as Whitecroft Systems. This business's Standard Industrial Classification Code is 20140 - Manufacture of other organic basic chemicals. The firm's most recent financial reports describe the period up to September 30, 2022 and the most recent annual confirmation statement was released on January 18, 2023.

Having two recruitment announcements since Mon, 1st Sep 2014, the corporation has been a relatively active employer on the job market. On Tue, 30th Sep 2014, it started seeking job candidates for a part time Cleaner post in Sudbury, and on Mon, 1st Sep 2014, for the vacant post of a part time Administrator - Maternity Cover in Sudbury.

In order to meet the requirements of the clients, the company is constantly taken care of by a team of two directors who are Edward H. and John H.. Their work been of utmost use to the following company since 2020-05-18. In order to support the directors in their duties, this specific company has been utilizing the skills of Rebecca L. as a secretary since the appointment on 2015-08-24.

  • Previous company's names
  • Prosynth Limited 1998-09-16
  • Whitecroft Systems Limited 1998-08-14

Financial data based on annual reports

Company staff

Edward H.

Role: Director

Appointed: 18 May 2020

Latest update: 3 February 2024

John H.

Role: Director

Appointed: 24 May 2019

Latest update: 3 February 2024

Rebecca L.

Role: Secretary

Appointed: 24 August 2015

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Electra Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at Dunks Green, TN11 9SG.

Electra Holdings Limited
Address: Roughway Mill Dunks Green, Tonbridge, TN11 9SG, England
Legal authority England And Wales
Legal form Limited Company
Notified on 24 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Donald G.
Notified on 6 April 2016
Ceased on 24 May 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Jobs and Vacancies at Prosynth Ltd

Cleaner in Sudbury, posted on Tuesday 30th September 2014
Region / City Anglia, Sudbury
Industry Chemicals
Salary £8.00 per hour
Work hours Flexitime
Job type part time (less than 30 hours)
 
Administrator - Maternity Cover in Sudbury, posted on Monday 1st September 2014
Region / City Anglia, Sudbury
Industry Chemicals
Salary From £12000.00 to £15000.00 per year
Job type full time
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 30th September 2016 (AA)
filed on: 11th, April 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
25
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